ACUIA

ABOUT ACUIA

ACUIA is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory committee members.

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  • Networking
  • ACUIA Leadership
  • 27th Annual Conference & One Day Seminar
  • Educational Opportunities
  • Internal Audit Certification School
  • Audit Report Magazine
  • Auditor of the Year - 2016
  • Networking
  • Professional Camaraderie

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

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UPCOMING EVENTS

February 28, 2017
March 27, 2017 - March 30, 2017
April 12, 2017
June 20, 2017 - June 23, 2017

FORUM TOPICS

Viewing of Employee Accounts by Other Employees
February 22, 2017
ACH Policy
February 16, 2017
Vault Logs paper or electronic
February 16, 2017
Insider Fraud
February 16, 2017
Person 2 Person Transfers Risks
February 15, 2017
Whistleblower 3rd Party Hotlines
February 14, 2017
Mobile Deposit Monitoring
February 14, 2017
Commerical Lending Audit Program
February 14, 2017
QAR
February 9, 2017
SAR Reporting - Financial Institution Address
February 2, 2017
Pension Plan/ 401 (k) RFP
February 1, 2017
ACH/Wires in Online Banking
January 31, 2017
Call Report Audit Program
January 30, 2017
HSA Audit Program
January 30, 2017
Confidentiality Agreement
January 30, 2017
Field Review Appraisals
January 27, 2017
Information Security Officer
January 26, 2017
Supervisory Committee Charter
January 24, 2017
Employee Expense Reimbursements/Corporate VISA Cards
January 20, 2017
Branch Risk Assessments
January 13, 2017